Resolutions of the Annual General Meeting of Shareholders from 26 June 2024
26 Junho 2024 - 6:57AM
UK Regulatory
Resolutions of the Annual General Meeting of Shareholders from 26
June 2024
The annual general meeting of shareholders of AS
Trigon Property Development (registry code: 10106774;
hereinafter the “Company”) was held on 26 June
2024 in Tallinn, Pärnu mnt 18.
The annual general meeting started at 10:00. 2,570,164 votes
represented by the shares of the Company, i.e. 57,127% of all the
votes represented by the shares of the Company, participated at the
meeting. Therefore, the annual general meeting was competent to
pass resolutions regarding the items on the agenda.
Resolutions of the annual general meeting:
1. Approval
of the annual report of the Company for the financial year
2023
To approve the annual report of the Company for
the financial year 2023, in accordance with which the balance sheet
value of the Company as at 31 December 2023 was 1,708,465 euros and
the net loss for the financial year was 32,412 euros.
In favour 2,569,152 votes i.e. 99.96% of all
votes in the meeting and against 1,012 votes i.e. 0.04% of all
votes in the meeting. Thus the resolution was adopted.
2. Covering
the net loss for the financial year 2023
To approve the net loss allocation proposal made
by the Management Board and to cover the net loss for 2023 in the
amount of 32,412 euros from accumulated profit.
In favour 2,569,152 votes i.e. 99.96% of all
votes in the meeting and against 1,012 votes i.e. 0.04% of all
votes in the meeting. Thus the resolution was adopted.
3. Appointment
of the auditor for the financial year 2024 and determining the
remuneration policy for the auditor
To appoint AS PricewaterhouseCoopers (registry code 10142876,
address Tatari 1, 10116 Tallinn) as the auditor of the Company for
the financial year 2024. The auditing services will be paid for in
accordance with the contract to be drawn up with the auditor.
In favour 2,569,152 votes i.e. 99.96% of all
votes in the meeting and against 1,012 votes i.e. 0.04% of all
votes in the meeting. Thus the resolution was adopted.
The minutes of the general meeting of shareholders are available
on Company’s web-page, at http://www.trigonproperty.com/.
Rando Tomingas
Member of the Management Board
+372 66 79 200
info@trigonproperty.com
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